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MAGNUS INSURANCE SERVICES LIMITED

Company number 06455747

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 PSC04 Change of details for Mr Nicholas David Garner as a person with significant control on 19 June 2024
19 Jun 2024 PSC04 Change of details for Mrs Serena Angela Garner as a person with significant control on 19 June 2024
19 Jun 2024 CH01 Director's details changed for Mr Nicholas David Garner on 19 June 2024
19 Jun 2024 CH03 Secretary's details changed for Mrs Serena Garner on 18 June 2024
28 May 2024 AD01 Registered office address changed from No 1 Lakeside Cheadle Royal Business Park Cheadle SK8 3GW England to 5400 Lakeside Cheadle Royal Business Park Cheadle SK8 3GQ on 28 May 2024
14 May 2024 AA Total exemption full accounts made up to 31 March 2024
13 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 AP01 Appointment of Mr Jonathan Daniels as a director on 1 August 2023
17 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 180.000002
12 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 MA Memorandum and Articles of Association
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
28 Apr 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-20
28 Apr 2021 NM06 Change of name with request to seek comments from relevant body
28 Apr 2021 CONNOT Change of name notice
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
19 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
14 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-14
24 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates